Anyone wishing to address the Commission must fill out a “Request to Speak” form. Forms are available at a reception table near the entrance to the meeting. When you are called to speak, please identify yourself and your affiliation for the record. Generally, each speaker will be allowed 3 minutes to speak; however, the Chair may set different time limits.

ACCESS TO MEETINGS

If you need reasonable accommodation to conduct business with the Commission for a disability, as defined by the Federal Americans with Disabilities Act and the California Fair Employment and Housing Act, please contact the Commission at (916) 574-1800 in advance to arrange for such accommodation.

SIGN LANGUAGE INTERPRETER

A sign language interpreter will be provided upon advance notification of need by a deaf or hearing impaired person. Please contact the Commission at (916) 574-1800 in advance to arrange for an interpreter.

STAFF REPORTS AND EXHIBITS

A written staff report is available for most items on this agenda. Please note that staff reports are posted as soon as available on the Commission’s website at www.slc.ca.gov. The staff report and exhibits may be reviewed and downloaded. Past meetings, including staff reports and exhibits, transcripts, and webcasts, may also be viewed on the Commission’s website.

SUBMISSION OF WRITTEN MATERIALS

Written materials should be submitted to the Commission no later than three business days before the meeting. Please Note: You are discouraged from submitting written materials to the Commission on the day of the meeting, unless they are visual aids as it is difficult for Commissioners to thoroughly consider late submittals. No facsimiles, texts or emails will be accepted at the meeting site. All non-procedural communications become part of the record. Written materials may be submitted to: CSLC.Commissionmeetings@slc.ca.gov or 100 Howe Avenue, Suite 100 South, Sacramento, CA 95825.

VISUAL PRESENTATIONS/MATERIALS

Visual presentations/materials must be accompanied by a USB flash drive, flash memory card, or compact disk and must be PC compatible. It is recommended that a hard copy of any electronic presentation be submitted in case of technical difficulties. A slide projector and laptop will be available from our audio-visual technician, and they can assist you in its use. All written materials exhibited to the Commission during the meeting (presentations, maps, etc.) are part of the public record and are kept by the Commission.

NOTIFICATION OF MEETINGS AND AGENDAS

If you would like to receive electronic notification of Commission meetings, please visit our website at www.slc.ca.gov and go to the link under “Commission Meetings” to subscribe.

ABBREVIATIONS AND ACRONYMS

·A and S references are to Assembly and Senate districts

·CEQA - California Environmental Quality Act

ORDER OF BUSINESS

I.

1:00 P.M. – OPEN SESSION

II.

CONFIRMATION OF MINUTES FOR THE REGULAR MEETING OF AUGUST 19, 2015, AND THE SPECIAL MEETING OF OCTOBER 1, 2015.

Motion and Vote

III.

EXECUTIVE OFFICER’S REPORT

IV.

CONSENT CALENDAR C01-C69

THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

SPALDING COMMUNITY SERVICE DISTRICT (LESSEE): Consider revision of rent to Lease No. PRC 8155.1, a General Lease – Commercial Use, of sovereign land located in Eagle Lake, adjacent to Assessor’s Parcel Number 077-030-09, near the city of Susanville, Lassen County; for a commercial marina, known as the Spalding Marina, with two boat launch ramps, fishing pier, floating courtesy dock, two floating breakwaters, four mooring buoys, swim area with float, 10 seasonally operated recreational and commercial floating boat docks, rock slope bank protection, and maintenance dredging. CEQA Consideration: not a project. (PRC 8155.1) (A 1; S 1) (Staff: M.J. Columbus)

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TAHOE LAKEVIEW, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (LESSEE): Consider an amendment of lease and revision of rent to Lease No. PRC 8913.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 969 Lakeview Avenue, city of South Lake Tahoe, El Dorado County; for an existing pier, boat lift, and four mooring buoys. CEQA Consideration: not a project. (PRC 8913.1) (A 5; S 1) (Staff: M.J. Columbus)

MARK ALAN HOGAN, FAMILY ADMINISTRATIVE TRUSTEE OF THE HOGAN FAMILY TRUST (LESSEE): Consider correction to lease consideration in prior authorization of Lease No. PRC 3203.1, a General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2624 West Lake Boulevard, near Tahoe City, Placer County; for an existing pier, boathouse with boat lift, and one mooring buoy previously authorized by the Commission; and an existing sundeck with stairs not previously authorized by the Commission. CEQA Consideration: not a project. (PRC 3203.1; RA# 32614) (A 1; S 1) (Staff: S. Kreutzburg)

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8856.1, a General Lease – Right-of-Way Use, of sovereign land located in the Sacramento River, adjacent to Sutter County Assessor’s Parcel Number 35-330-020 and Yolo County Assessor’s Parcel Number 057-050-03, north of the city of Woodland, Sutter and Yolo Counties; for a natural gas pipeline. CEQA Consideration: not a project. (PRC 8856.1) (A 4; S 3) (Staff: N. Lee)

LAKE TAHOE CRUISES, LLC (APPLICANT): Consider application for a General Lease – Commercial Use, of sovereign land located in Lake Tahoe, adjacent to 900 Ski Run Boulevard, city of South Lake Tahoe, and various locations around Lake Tahoe, El Dorado and Placer Counties; for the commercial operation, maintenance, and overnight berthing of two commercial passenger vessels that operate from Ski Run Marina and dock at various locations around Lake Tahoe. CEQA consideration: categorical exemption. (PRC 8705.1; RA# 00315) (A 1, 5; S 1) (Staff: B. Terry)

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LIND MARINE INCORPORATED (APPLICANT): Consider application for a General Lease – Industrial Use, of sovereign land located in the Petaluma River, adjacent to Assessor’s Parcel Number 007-700-006, near the city of Petaluma, Sonoma County; for an existing dock and dolphin pilings used for the mooring of vessels for off-loading fossilized oyster shells. CEQA Consideration: categorical exemption. (PRC 6695.1; RA# 04114) (A 10; S 3) (Staff: B. Terry)

NAPA SANITATION DISTRICT (APPLICANT): Consider application for a General Lease – Public Agency Use, of sovereign land located in the Napa River, adjacent to Assessor’s Parcel Number 057-010-010, near Rattos Landing, city of Napa, Napa County; for three existing non-operational outfall pipelines and riprap. CEQA Consideration: categorical exemption. (PRC 3618.9; RA# 38514) (A 4; S 3) (Staff: B. Terry)

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RED WOLF LAKESIDE LODGE AND TAHOYA SHORES (LESSEES): Consider amendment of lease and revision of rent to Lease No. PRC 7954.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in Lake Tahoe, adjacent to 7610 and 7630 Lakeside Boulevard, Tahoe Vista, Placer County; for an existing joint-use pier, rock jetty and a portion of a second rock jetty, and four mooring buoys. CEQA Consideration: not a project. (PRC 7954.1) (A 1; S 1) (Staff: B. Terry)

BAY/DELTA REGION

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COUNTY OF SANTA CRUZ(LESSEE): Consider application for amendment of a General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to Assessor’s Parcel Numbers 032-182-01 and 032-251-01, near the city of Santa Cruz, Santa Cruz County; to update and replace the land description exhibits. CEQA Consideration: not a project. (PRC 8767.9; RA# 02015) (A 29; S 17) (Staff: G. Asimakopoulos)

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ICEPLANT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY(APPLICANT): Consider application for a General Lease – Other, of sovereign land located in the Pacific Ocean, adjacent to 3054 Pleasure Point Drive, near the city of Santa Cruz, Santa Cruz County; for the repair, reconstruction, use, and maintenance of an existing private residential seawall, and the construction, use, and maintenance of a public access trail and stairway not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26867; RA# 35014) (A 29; S 17) (Staff: G. Asimakopoulos)

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THE SUSAN M. SCHABER LIVING TRUST, UTD, JUNE 23, 2005, SUSAN MARTHA SCHABER, TRUSTEE (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in Georgiana Slough, adjacent to 401 West Willow Tree Lane, near the city of Isleton, Sacramento County; for an existing uncovered double-berth U-shaped floating boat dock with boat lift, floating boat dock, ramp, and bank protection previously authorized by the Commission; and a gangway with railings, eight pilings, and electric and water utility outlets not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 5159.1; RA# 05915) (A 11; S 3) (Staff: G. Asimakopoulos)

EAST BAY REGIONAL PARK DISTRICT (APPLICANT): Consider an application for a General Lease – Public Agency Use, of sovereign land located adjacent to 1001 McAvoy Road, near the city of Pittsburg, Contra Costa County; for use and maintenance of open space. CEQA Consideration:categorical exemption. (PRC 8640.9; RA# R06415) (A 14; S 7) (Staff: W. Hall)

STEAMBOAT LANDING, LLC (LESSEE):Consider application for an amendment to PRC 4244.1, a General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 12414 State Highway 160, near Courtland, Sacramento County; for an existing accommodation dock and appurtenant facilities; and the reconstruction of a guest dock and appurtenant facilities; to extend the deadline for reconstruction of the guest dock. CEQA Consideration:categorical exemption. (PRC 4244.1; RA# 06315) (A 11; S 3) (Staff: W. Hall)

MICHAEL F. DENTON, SR. (LESSEE): Consider application for an amendment to Lease No. PRC 9086.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1178 Beach Drive, City of Needles, San Bernardino County; to allow for the removal of an existing retractable stairway, and for the construction of two aluminum stairs and a gangway with railing, a floating walkway, and boat dock; and to revise the annual rent to reflect a change in the lease area. CEQA Consideration:categorical exemption. (PRC 9086.1; RA# 39914) (A 33; S 16) (Staff: R. Collins)

ROYCE L. MATHEWS AND MERLE D. MATHEWS (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1242 Beach Drive, City of Needles, San Bernardino County; for an existing raised beach area with stone steps and rock retaining walls, concrete stairway with railing, and riprap bankline not previously authorized by the Commission. CEQA Consideration: categorical exemption. (W 26800; RA# 09814) (A 33; S 16) (Staff: R. Collins)

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SAN DIEGO GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 5392.1, a General Lease – Right-of-Way Use, of sovereign land located in San Diego Bay, between the cities of San Diego and Coronado, San Diego County; for two existing natural gas pipelines and conduits for existing and future electrical transmission, electrical distribution, and telecommunication lines. CEQA Consideration: not a project. (PRC 5392.1) (A 78; S 39) (Staff: R. Collins)

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STEPHEN DOYLE ANTHONY AND ROXANNE MARIE ANTHONY, TRUSTEES OF THE ANTHONY LIVING TRUST (LESSEE): Consider application for an amendment to Lease No. PRC 9134.1, a General Lease – Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1182 Beach Drive, City of Needles, San Bernardino County; to allow for the construction, use, and maintenance of an aluminum sundeck with railing, aluminum stairway, walkway, and gangway with railing, a floating walkway and boat dock; and to revise the annual rent to reflect a change in the lease area. CEQA Consideration:categorical exemption. (PRC 9134.1; RA# 40014) (A 33; S 16) (Staff: R. Collins)

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TODD SEIDNER, TRUSTEE OF THE SEIDNER FAMILY TRUST DATED JUNE 14, 2001 (ASSIGNOR); JOHN WOOLSTON (ASSIGNEE):Consider application for the assignment of Lease No. PRC 9090.1, General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1228 Beach Drive, City of Needles, San Bernardino County; for an existing stairway with railing, landing with railing, gangway with railing, floating walkway, floating boat dock, and riprap bankline. CEQA Consideration: not a project. (PRC 9090.1; RA# 06515)

(A 33; S 16) (Staff: R. Collins)

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TONIA S. WRIGHT, AS TRUSTEE OF THE TONIA S. WRIGHT REVOCABLE TRUST DATED APRIL 20, 2011 (LESSEE): Consider application for an amendment to Lease No. PRC 9192.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1172 Beach Drive, City of Needles, San Bernardino County; to allow for the construction of an aluminum gangway with railing, a floating walkway and boat dock; and revise the annual rent to reflect a change in the lease area. CEQA Consideration:categorical exemption. (PRC 9192.1; RA# 02115) (A 33; S 16) (Staff: R. Collins)

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COUNTY OF SANTA BARBARA (APPLICANT): Consider rescission of approval of Lease No. PRC 1431.9, a General Lease – Public Agency Use, Termination of Lease No. PRC 7343.9, a General Lease – Public Agency Use, and an application for a General Lease – Public Agency Use and approval of a sublease, of sovereign land located in the Pacific Ocean, Goleta Slough, and Tecolotito Creek at Goleta Beach County Park, near the City of Goleta, Santa Barbara County; for existing improvements adjacent to a public recreational park, including a public recreational pier and appurtenant structures, and rock riprap revetment previously authorized by the Commission; for existing improvements including a restroom building, portion of a restaurant building, observation platform, parking area, and additional rock riprap revetments not previously authorized by the Commission; and for the removal and replacement of an existing vehicular access bridge and culvert not previously authorized by the Commission. CEQA Consideration: rescission – not a project; lease for existing facilities – categorical exemption; approval of a sublease – not a project; lease for bridge and culvert construction – Mitigated Negative Declaration, adopted by the County of Santa Barbara, State Clearinghouse No. 2014051081, and adoption of a Mitigation Monitoring Program. (PRC 1431.9, PRC 7343.9; RA# 32214) (A 37; S 19) (Staff: K. Foster)

SANTA CATALINA ISLAND CONSERVANCY (LESSEE/APPLICANT): Consider termination of Lease No. PRC 6439.1, a General Lease – Recreational Use, and application for a General Lease – Recreational Use of sovereign land located at White’s Cove, Santa Catalina Island, Los Angeles County; for the replacement, use, and maintenance of a fixed recreational pier and the continued use and maintenance of a float and two string lines. CEQA Consideration: categorical exemption. (PRC 6439.1; RA# 05714) (A 70; S 26) (Staff: D. Simpkin)

SHEA HOMES LIMITED PARTNERSHIP (APPLICANT):Consider application for a General Lease – Right-of-Way Use, of sovereign land located in the city of Huntington Beach, Orange County; for the construction, use, and maintenance of a bike and pedestrian trail. CEQA Consideration: Addendum and related Environmental Impact Report, certified by the City of Huntington Beach, State Clearinghouse No. 97091051. (W 26738; RA# 13113) (A 72; S 34) (Staff: D. Simpkin)

BAR ONE CATTLE COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8018.2, a General Lease – Grazing Use, of State school land, administered by the Commission as trustee, located in a portion of Section 16, Township 22 North, Range 16 East, MDM, near the city of Loyalton, Plumas County, for cattle grazing and an existing fence. CEQA Consideration: not a project. (PRC 8018.2) (A 1; S 1) (Staff: C. Hudson)

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IMPERIAL IRRIGATION DISTRICT (LESSEE): Consider revision of rent to Lease No. PRC 7188.2, a General Lease – Right-of-Way Use, of State school and lieu lands, administered by the Commission as trustee, located in a portion of Section 30 and Section 36, Township 9 South, Range 13 East, SBM, east of the Salton Sea, Imperial County; for an existing 230 kV electrical transmission line. CEQA Consideration: not a project. (PRC 7188.2) (A 56; S 40) (Staff: C. Hudson)

GERALD W. BAUGHMAN (APPLICANT): Consider application for a one year extension of a Mineral Prospecting Permit for minerals other than oil, gas, geothermal resources, and sand and gravel on State school lands, Assessor’s Parcel Number 009-140-007, about 15 miles northeast of the town of Bridgeport and north of Bodie State Historic Park, Mono County. CEQA Consideration: categorical exemption. (PRC 9145.2; RA# 00815) (A 5; S 14) (Staff: V. Perez)

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CALIFORNIA STATE LANDS COMMISSION: Consider approval of qualifying miles for Subventions for fiscal year 2015-2016 to the Counties of Ventura and Santa Barbara; to the City of Carpinteria located in Santa Barbara County; to the Cities of Huntington Beach and Seal Beach, located in Orange County; and to the City of Long Beach, located in Los Angeles County. CEQA Consideration: not a project. (W 4848.1, W 4848.3, W 4848.4, W 4848.5, W 4848.6, W 4848.8) (A 37, 53, 68, 70, 72, 74; S 19, 24, 33, 34, 37) (Staff: N. Heda, C. Connor, D. Brown)

CITY OF LONG BEACH (APPLICANT):Review the proposed expenditure of tideland oil revenues, in an amount not to exceed $378,610 by the City of Long Beach for a capital improvement project located adjacent to legislatively granted sovereign land in the City of Long Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-03) (A 70; S 33) (Staff: R. Boggiano)

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CITY OF REDONDO BEACH (APPLICANT): Consider authorizing the expenditure of tidelands funds in the amount of $667,696 by the City of Redondo Beach for the emergency repair of the Redondo Beach Pier deck located within legislatively granted sovereign land in the City of Redondo Beach, Los Angeles County. CEQA Consideration: not a project. (G 05-07) (A 54; S 28) (Staff: R. Boggiano)

BAY CITY PARTNERS LLC AND CALIFORNIA STATE LANDS COMMISSION, IN ITS REGULAR CAPACITY AND AS TRUSTEE OF THE KAPILOFF LAND BANK FUND (PARTIES): Consider modifications to the Compromise Title Settlement and Land Exchange Agreement involving certain interests in land located adjacent to and in the San Gabriel River, along First Street and Marina Drive, in the City of Seal Beach, County of Orange, California. (APNs: 043-171-02, 043-172-07 (portions), 043-172-08, 043-172-12, and 043-172-13). CEQA consideration: statutory exemption; Addendum prepared by State Lands Commission and related Environmental Impact Report certified by City of Seal Beach, State Clearinghouse No. 2011061018. (AD 642) (A 72; S 34) (Staff: R. Collins; K. Colson)

2.THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) or (2)(C).

B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS.

THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(c)(7) – TO PROVIDE DIRECTIONS TO ITS NEGOTIATORS REGARDING PRICE AND TERMS FOR LEASING OF REAL PROPERTY.

1. Provide instructions to negotiators regarding entering into a new lease of state land for the Broad Beach Restoration Project, City of Malibu, Los Angeles County. Negotiating parties: Broad Beach Geologic Hazard Abatement District, State Lands Commission; Under negotiation: price and terms.

C. OTHER MATTERS.

THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126(e)(2)(B) or (2)(C). THE COMMISSION MAY ALSO CONSIDER PERSONNEL ACTIONS TO APPOINT, EMPLOY, OR DISMISS A PUBLIC EMPLOYEE AS PROVIDED IN GOVERNMENT CODE SECTION 11126(a)(1).